Name: |
PERMANENTLY BEAUTIFUL LIMITED
PERMANENTLY BEAUTIFUL LTD |
Address: | MATRIX HOUSE 12-16, LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE |
Incorporation Date: | 2004-12-14 |
date | name | form type |
2019-04-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-02 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | CS01 |
2019-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-01-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-05-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-05-17 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-21 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | CS01 |
2016-12-22 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
2016-09-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-07 | 14/12/15 FULL LIST | AR01 |
2015-08-05 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-18 | 14/12/14 FULL LIST | AR01 |
2014-08-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAIME SUSAN LAKE / 30/07/2012 | CH01 |
2014-01-09 | 14/12/13 FULL LIST | AR01 |
2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME SUSAN LAKE / 01/12/2011 | CH01 |
2012-01-04 | 14/12/11 FULL LIST | AR01 |
2012-06-22 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-21 | 14/12/12 FULL LIST | AR01 |
2011-07-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-03-05 | SECRETARY APPOINTED MR MICHAEL JOHN LAKE | AP03 |
2010-02-25 | APPOINTMENT TERMINATED, SECRETARY SUSAN LAKE | TM02 |
2010-03-08 | 14/12/09 FULL LIST | AR01 |
2010-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, 16 HERONSGATE TRADING ESTATE, PITSEA, BASILDON, ESSEX, SS14 3EU | AD01 |
2010-12-17 | 14/12/10 FULL LIST | AR01 |
2010-02-25 | SECRETARY APPOINTED MR MICHAEL JOHN LAKE | AP03 |
2010-02-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-06 | APPOINTMENT TERMINATED, SECRETARY SUSAN LAKE | TM02 |
2009-05-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-05 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
2009-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, PEMBROKE HOUSE, 11 NORTHLANDS PAVEMENT, PITSEA BASILDON, ESSEX, SS13 3DX | 287 |
2008-07-24 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-01-02 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-03 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
2007-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-01-09 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363a |
2006-11-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-04-10 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM:7-13 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH | 287 |
2004-12-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-12-15 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-22 02:43:58